FRAGRANCE FACTORY LIMITED

Key Data

Status

Dissolved

Company No.

03073875

Incorporation date

29/06/1995

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2022)

12/05/2025

Final Gazette dissolved following liquidation

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12/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

30/01/2025

Liquidators' statement of receipts and payments to 2024-11-30

View PDF (12 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Declaration of solvency

View PDF (6 pages)

12/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2023

Registered office address changed from 7 Bell Yard London WC2A 2JR England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2023-12-12

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

04/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/11/2022

Registered office address changed from 7 Blenheim Court 62 Brewery Road London N7 9NY England to 7 Bell Yard London WC2A 2JR on 2022-11-03

View PDF (1 pages)

03/11/2022

Change of details for Mr Georges Pharand as a person with significant control on 2022-11-03

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Georges Pharand on 2022-11-03

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

+32.81 % *

* during past year

Cash in Bank

£3,913,022.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

30/09/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
4.58M
-
0.00
2.95M
-

2022
13
5.07M
-
0.00
3.91M
-

2022
13
5.07M
-
0.00
3.91M
-

Employees

2022

Employees

13 -28 % *

Net Assets(GBP)

5.07M £10.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.91M £32.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaughnessy, Howard	Director	29/06/1995 - Present	4
Pharand, Georges	Director	29/06/1995 - Present	6
Mr Andrew John Stanley Field	Director	31/12/2010 - 03/02/2014	30
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	29/06/1995 - 29/06/1995	2024
Corporate Administration Services Limited	Nominee Director	29/06/1995 - 29/06/1995	1932

Persons with Significant Control

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Description

About FRAGRANCE FACTORY LIMITED

FRAGRANCE FACTORY LIMITED is an(a) Dissolved company incorporated on 29/06/1995 with the registered office located at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of FRAGRANCE FACTORY LIMITED?

FRAGRANCE FACTORY LIMITED is currently Dissolved. It was registered on 29/06/1995 and dissolved on 12/05/2025.

Where is FRAGRANCE FACTORY LIMITED located?

FRAGRANCE FACTORY LIMITED is registered at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does FRAGRANCE FACTORY LIMITED do?

FRAGRANCE FACTORY LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does FRAGRANCE FACTORY LIMITED have?

FRAGRANCE FACTORY LIMITED had 13 employees in 2022.

What is the latest filing for FRAGRANCE FACTORY LIMITED?

The latest filing was on 12/05/2025: Final Gazette dissolved following liquidation.